Base
NVOCC

WORLD TRANSPORT OVERSEAS CHINA

Trade name: WORLD TRANSPORT OVERSEAS

SHANGHAI 201607, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLD TRANSPORT OVERSEAS CHINA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD TRANSPORT OVERSEAS CHINA” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-06479
2009-09-11

SEC filing

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-14550
2020-04-29

FORM 6-K

View on SEC.gov →
033-29689033-29689-01
2006-12-01

THE 2005-06 ANNUAL ECONOMIC REPORT OF THE QUEENSLAND ECONOMY

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-23304
2022-04-29

SEC filing

View on SEC.gov →
001-07628
2005-07-19

FORM 6-K

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
033-29689033-29689-01
2011-11-10

THE ANNUAL ECONOMIC REPORT ON THE QUEENSLAND ECONOMY

View on SEC.gov →
033-29689033-29689-01
2011-12-22

ANNUAL ECONOMIC REPORT OF THE CO-REGISTRANT FOR THE FISCAL YEAR ENDED

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-07628
2005-01-18

FORM 6-K

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-06479
2005-11-07

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-14660
2018-03-27

EX-99.1

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
001-08910
2009-11-09

FORM 6-K

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-07628
2003-10-10

FORM 6-K FOR SEPTEMBER 2003

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
033-29689033-29689-01
2022-01-14

EX-99.(F)

View on SEC.gov →
033-29689
2007-12-07

EXHIBIT 99(F)

View on SEC.gov →
033-29689033-29689-01
2010-12-21

ANNUAL ECONOMIC REPORT OF THE CO-REGISTRANT

View on SEC.gov →
001-07823
2006-03-09

SEC filing

View on SEC.gov →
811-06441
2019-12-23

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-07823
2005-03-10

SEC filing

View on SEC.gov →
033-29689033-29689-01
2023-01-13

EX-99.(F)

View on SEC.gov →
033-29689033-29689-01
2009-12-07

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
001-14660
2022-04-29

EX-99.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-07823
2004-03-11

SEC filing

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
033-29689033-29689-01
2020-02-10

EX-99.(F)

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
033-29689033-29689-01
2008-12-11

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
001-10533001-34121
2014-06-02

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-14660
2019-04-01

EX-99.3

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
033-29689033-29689-01
2009-12-01

QUEENSLAND'S ANNUAL ECONOMIC REPORT FOR THE YEAR ENDED JUNE 30, 2009

View on SEC.gov →
033-29689033-29689-01
2010-12-21

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-07700
2010-03-16

DESCRIPTION OF NEW ZEALAND

View on SEC.gov →
001-14660
2020-04-01

EX-99.3

View on SEC.gov →
001-14660
2023-05-02

EX-99.1

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
033-29689-01033-29689
2006-12-12

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
033-29689033-29689-01
2019-01-18

EX-99.(F)

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
001-04471
2014-02-21

EXHIBIT

View on SEC.gov →
333-13904
2006-03-08

FORM 6-K

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-07700
2009-03-12

DESCRIPTION OF NEW ZEALAND

View on SEC.gov →
001-07628
2002-12-13

FORM 6-K FOR NOVEMBER 2002

View on SEC.gov →
001-39151
2025-11-26

EX-99.1

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
033-29689033-29689-01
2021-01-13

EX-99.(F)

View on SEC.gov →
001-14824
2005-11-15

SEC filing

View on SEC.gov →
001-07628
2005-10-19

FORM 6-K

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
811-22655
2024-01-09

N-CSRS

View on SEC.gov →
033-29689033-29689-01
2024-01-18

EX-99.(F)

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
033-29689033-29689-01
2025-02-21

EX-99.(F)

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
811-22708
2022-11-28

SEC filing

View on SEC.gov →
001-04471
2013-02-21

EXHIBIT

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
000-49735
2009-03-24

EXHIBIT 99.1

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031193
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 113,BUILDING 3,LANE 1,NO. 599, ZHONGMIN ROAD, MAOGANG TOWN, SONGJIANG DISTRICT, SHANGHAI 201607, CHINA
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
SUNSKY LOGISTICS LIMITEDYALE SEA & AIR CO.,LTD.